THE RISK FACTOR LIMITED
Active - Accounts Filed
General Information
NAME
THE RISK FACTOR LIMITED
COMPANY NUMBER
03030912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
08/03/1995
(29 years and 7 months old)
WEBSITE
www.theriskfactor.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HARROGATE
HG2 7AT
Telephone: 03300563360
TPS: No
23 Woodlands Drive
HARROGATE
HG2 7AT
55-57 Grove Road
Harrogate
North Yorkshire
HG1 5EP
Credit Risk Overview
Want to learn more about THE RISK FACTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE RISK FACTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE RISK FACTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE RISK FACTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2016 - Present (8 years and 3 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/03/1995 - Present (29 years and 7 months) 08/03/1995 - Present (29 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
08/03/1995 - Present (29 years and 7 months) 08/03/1995 - Present (29 years and 7 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
09/03/1995 - 13/10/2011 (16 years and 7 months) Born in Feb 1959 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 28/01/2022 | Peter Bates (916349787) has left the board |
| 17/10/2021 | New Accounts filed |
| 03/06/2021 | Change in Reg. Office |
| 23/02/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 15/07/2016 | Paul Grant Ellis (918047809) has left the board |
| 15/07/2016 | Paul Ian Crapper (904341942) has left the board |
| 15/07/2016 | Paul Grant Ellis (900840058) has left the board |
| 15/07/2016 | New Board Member Angela Jayne Rhiannon Petty (920836207) Appointed |
| 15/07/2016 | New Board Member Keith Andrew Holmes (906609989) Appointed |
| 08/06/2016 | Mark Griffiths (916384899) has left the board |
| 08/03/2016 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 03/03/2015 | New Confirmation Statement filed |
| 02/03/2015 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 28/10/2013 | New Accounts filed |
| 13/08/2013 | New Company Secretary Paul Grant Ellis (918047809) Appointed |
| 13/08/2013 | New Board Member Paul Ian Crapper (904341942) Appointed |
| 13/08/2013 | David Hughes (916386622) has left the board |
| 13/08/2013 | David Hughes (906313206) has left the board |
| 13/08/2013 | New Board Member Paul Grant Ellis (900840058) Appointed |
| 26/02/2013 | New Confirmation Statement filed |
| 10/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
